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BERKELEY ST JAMES WEALTH MANAGEMENT LTD

Company number 08369679

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2023 DS01 Application to strike the company off the register
01 Feb 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
31 Oct 2022 AA Micro company accounts made up to 31 January 2022
02 Feb 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
25 Oct 2021 AA Micro company accounts made up to 31 January 2021
26 Feb 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
17 Aug 2020 AA Micro company accounts made up to 31 January 2020
03 Feb 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
30 Oct 2019 AA Micro company accounts made up to 31 January 2019
03 Feb 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
28 Oct 2018 AA Micro company accounts made up to 31 January 2018
02 Feb 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
09 Oct 2017 AA Micro company accounts made up to 31 January 2017
04 Feb 2017 CS01 Confirmation statement made on 22 January 2017 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
17 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
27 Feb 2015 CERTNM Company name changed monkeyface LIMITED\certificate issued on 27/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-25
26 Feb 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
20 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
03 Oct 2014 TM01 Termination of appointment of Alan James Gregory as a director on 9 September 2014
23 May 2014 TM01 Termination of appointment of Rhiannon Cafferty as a director
11 Feb 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100